About

Registered Number: 08265726
Date of Incorporation: 23/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit B, Premier Park, Premier Park Road, London, NW10 7NZ,

 

Japan Centre (On-line) Ltd was founded on 23 October 2012 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOO, Chiew Leong 07 October 2016 - 1
ELLIS, Guy 23 October 2012 03 May 2013 1
KOIKE, Michitaka 03 May 2013 30 May 2014 1

Filing History

Document Type Date
MR01 - N/A 13 January 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 04 November 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2019
CH01 - Change of particulars for director 16 October 2019
AA01 - Change of accounting reference date 26 September 2019
AD01 - Change of registered office address 12 July 2019
CH03 - Change of particulars for secretary 08 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 02 October 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
CH03 - Change of particulars for secretary 19 June 2018
CS01 - N/A 09 October 2017
PSC05 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AA - Annual Accounts 01 August 2017
AD01 - Change of registered office address 14 June 2017
CS01 - N/A 19 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2016
AP03 - Appointment of secretary 14 October 2016
MR01 - N/A 12 October 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 09 September 2015
AD01 - Change of registered office address 18 June 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 16 June 2014
TM02 - Termination of appointment of secretary 06 June 2014
AR01 - Annual Return 25 October 2013
TM02 - Termination of appointment of secretary 21 May 2013
AP03 - Appointment of secretary 20 May 2013
AA - Annual Accounts 11 March 2013
AA01 - Change of accounting reference date 04 February 2013
NEWINC - New incorporation documents 23 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2020 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.